INVESTEC WEALTH & INVESTMENT LIMITED
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Cash
£45k
-70.9% lowest in 3 filed years
Net assets
£31k
-85.3% lowest in 3 filed years
Employees
1,236
-3.6% lowest in 3 filed years
Profit before tax
£32k
-61.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
INVESTEC WEALTH & INVESTMENT LIMITED·Financials median
INVESTEC WEALTH & INVESTMENT LIMITED·Financials median
INVESTEC WEALTH & INVESTMENT LIMITED·Financials median
INVESTEC WEALTH & INVESTMENT LIMITED·Financials median
INVESTEC WEALTH & INVESTMENT LIMITED·Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £257,279,000 | £352,991 | £84,389 | -76.1% | |
| Operating profit | £55,818,000 | £73,686 | £21,545 | -70.8% | |
| Profit before tax | £63,792,000 | £82,409 | £31,579 | -61.7% | |
| Net profit | £47,891,000 | £60,688 | £25,053 | -58.7% | |
| Cash | £161,939,000 | £155,550 | £45,259 | -70.9% | |
| Total assets less current liabilities | £243,072,000 | £243,929 | £41,166 | -83.1% | |
| Net assets | £204,262,000 | £210,536 | £31,028 | -85.3% | |
| Equity | £204,262,000 | £210,536 | £31,028 | -85.3% | |
| Average employees | 1,306 | 1,282 | 1,236 | -3.6% | |
| Wages | £104,361,000 | £132,538 | £32,632 | -75.4% | |
| Directors' remuneration | £2,215,000 | £3,850 | £2,629 | -31.7% | |
| Directors' pension contributions | £10,000 | £14 | £10 | -28.6% | |
| Highest paid director | £866,000 | £1,557 | £757 | -51.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 21.7% | 20.9% | 25.5% | |
| Net margin | 18.6% | 17.2% | 29.7% | |
| Return on capital employed | 23.0% | 30.2% | 52.3% | |
| Gearing (liabilities / total assets) | 51.0% | 49.2% | 44.3% | |
| Current ratio | 1.72x | 1.63x | 3.14x | |
| Interest cover | 81.49x | 95.57x | 42.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- INVESTEC WEALTH & INVESTMENT LIMITED 2011-05-31 → present
- RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED 2005-12-01 → 2011-05-31
- CARR SHEPPARDS CROSTHWAITE LIMITED 1999-01-14 → 2005-12-01
- CARR SHEPPARDS LIMITED. 1993-05-10 → 1999-01-14
- W.I. CARR (INVESTMENTS) LIMITED 1987-11-30 → 1993-05-10
- W.I. CARR (INVESTMENT MANAGEMENT) LIMITED 1987-07-29 → 1987-11-30
- INVERABLE LIMITED 1987-04-13 → 1987-07-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the company no longer trades, following deregulation and the transfer of residual contracts, it is the intention of the Board to make the Company dormant.”
Group structure
- INVESTEC WEALTH & INVESTMENT LIMITED · parent
- Anston Trustees Limited 100%
- Castle Street Nominees Limited 100%
- Castle Street Nominees UK Limited 100%
- Investec Wealth & Investment (Channel Islands) Limited 100%
- Rathbones SIPP Trustees Limited 100%
- Murray Asset Management UK Limited 100%
- Murray Investment Management Limited 100%
- Murray Asset Management Limited 100%
- Murray Asset Management Limited 100%
- Murray Asset Management UK Limited 100%
- Scarwood Nominees Limited 100%
Significant events
- “During the year, Rathbones undertook a reorganisation. As part of this reorganisation, on 1 April 2025, the trade and certain assets and liabilities of the Company were transferred to Rathbones Investment Management Limited ('RIM').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 77 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 2023-09-21 | — | — |
| BANNISTER, Clive Christopher Roger | Director | 2023-09-21 | Oct 1958 | British |
| CUMMINGS, Iain Alexander | Director | 2023-09-21 | Oct 1961 | British |
| DUHON, Terri Lynn | Director | 2023-09-21 | May 1972 | American |
| HOOLEY, Iain William | Director | 2010-09-02 | Aug 1972 | British |
| MISTRY, Dharmash Pravin | Director | 2023-09-21 | Aug 1970 | British |
| PETO, Christopher David | Director | 2023-08-24 | Aug 1983 | British |
Show 77 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Kathy | Secretary | 2010-09-02 | 2013-07-05 |
| GORDON, James Robert Anthony | Secretary | 2023-01-12 | 2023-06-22 |
| HOOLEY, Iain William | Secretary | 2010-07-20 | 2010-09-02 |
| JANSSENS, Monica Louisa | Secretary | 1994-01-21 | 1994-07-31 |
| KILDAY, Steven Robert | Secretary | 2013-07-05 | 2023-01-02 |
| MILLER, David | Secretary | 2023-08-24 | 2023-09-21 |
| MOON, Angela Jane | Secretary | — | 1994-08-29 |
| REDMAYNE, Mark John Studdert, Mr. | Secretary | 1994-07-31 | 2007-06-18 |
| WATTS, Paula Mary | Secretary | 2007-06-18 | 2010-07-20 |
| ALLEN, Robert Anthony | Director | 2006-02-01 | 2008-05-15 |
| BAGSHAWE, Nicholas Wilfrid | Director | 1999-02-10 | 2007-03-31 |
| BALDOCK, Henrietta Caroline | Director | 2021-08-24 | 2025-07-29 |
| BARBER, Graham Keith | Director | 2009-03-25 | 2010-10-11 |
| BEDEL, Denis | Director | 1993-05-07 | 1993-08-29 |
| BEDEL, Denis | Director | 1993-05-07 | 1996-12-31 |
| BELL, Andrew Leighton Craig | Director | 2007-10-22 | 2010-02-05 |
| BERGADAA, Jean-Claude | Director | — | 1993-05-07 |
| BRANGWIN, Clive | Director | 1993-05-07 | 2004-12-31 |
| BULTEEL, David John Hillersdon | Director | 2001-05-02 | 2018-06-30 |
| BURNS, Michael Hamer | Director | 2005-05-06 | 2007-03-31 |
| BURR, Adam Justin | Director | 1999-02-10 | 2006-01-31 |
| CARR, Francis Christopher | Director | — | 2004-05-13 |
| CATCHPOLE, Elizabeth Margaret | Director | 2016-02-23 | 2023-12-31 |
| CHEVRE, Eric Humbert | Director | 1993-05-07 | 1996-12-31 |
| CLARK, Stephen | Director | 1993-05-07 | 1994-06-10 |
| CLARKE, Christopher George | Director | 2010-07-20 | 2014-03-31 |
| CROSTHWAITE, Patrick Tudor | Director | 1999-02-10 | 2002-12-31 |
| CROSTHWAITE, Peregrine Kenneth Oughton | Director | 2020-04-01 | 2021-08-05 |
| DAVENPORT, Guy David Orme | Director | 1995-09-18 | 2001-03-01 |
| DE FROMENT, Guy Jean Marie Noel | Director | — | 1992-09-01 |
| ELLIOTT, Stephen Maclaurin | Director | 2002-03-31 | 2021-08-31 |
| EVANS, Alun Grant | Director | 1997-01-30 | 2006-01-31 |
| FAVRE, Philippe Pierre | Director | 1995-09-18 | 1996-12-31 |
| FRIED, Bradley | Director | 2010-11-08 | 2015-08-31 |
| GENTLEMAN, Sarah Felicity | Director | 2023-09-21 | 2025-07-29 |
| HALL, Louise Drummond | Director | 2018-04-16 | 2021-02-25 |
| HERMAN, Hugh Sidney | Director | 1997-02-12 | 2005-05-06 |
| HILLS, Christopher Philip | Director | 1997-06-11 | 2006-01-31 |
| KANTOR, Bernard | Director | 1997-02-12 | 2005-05-06 |
| KAYE, Simon George | Director | 2007-10-22 | 2012-09-30 |
| KING, Barbara-Ann | Director | 2021-01-21 | 2023-02-15 |
| KOSEFF, Stephen | Director | 1997-02-12 | 2005-05-06 |
| LANE FOX, George Charles Nicholas | Director | 2006-02-01 | 2007-10-16 |
| LEACH, Robert Melton | Director | 1993-05-07 | 2005-01-14 |
| LESHEUR, Francois Jacques Michel | Director | — | 1992-09-30 |
| LEWIS, Colin Geoffrey | Director | 2013-02-07 | 2017-06-30 |
| LISTER, Robert Charles | Director | 2010-07-20 | 2020-12-31 |
| MACKAY, Murray Allan | Director | 2013-11-29 | 2021-09-14 |
| MATHIAS, Jennifer Elizabeth | Director | 2023-09-21 | 2023-12-31 |
| MAXWELL SCOTT, Ian | Director | 1993-05-07 | 2018-03-31 |
| MAY, Timothy, Dr | Director | 2014-12-15 | 2022-08-29 |
| MAY, Timothy, Dr | Director | 1995-09-18 | 2002-02-03 |
| MONIER, Jean-Herve | Director | 1994-10-24 | 1995-03-31 |
| NOWELL MITCHELL, Grant | Director | 1999-02-10 | 2004-11-16 |
| OTWAY, Michael James | Director | 1993-05-07 | 1997-06-01 |
| PICKFORD, Michael Anthony | Director | 1995-09-18 | 2000-04-05 |
| PICKFORD, Michael Anthony | Director | — | 1993-05-07 |
| POTSIOS, Michel | Director | 1993-05-07 | 1996-12-31 |
| PRICE, Judith Edna | Director | 2006-08-02 | 2020-07-03 |
| REDMAYNE, Mark John Studdert, Mr. | Director | 1993-05-07 | 2012-08-30 |
| RICHARDS, Anthony Terence Gordon | Director | 1999-02-10 | 2006-01-31 |
| RIGBY, Mike, Mr. | Director | 2008-06-24 | 2022-08-11 |
| ROMNEY, Harry | Director | 1993-05-07 | 1996-12-31 |
| RYDON, Andrew Paul | Director | 2018-03-01 | 2022-02-07 |
| SEAL, Jonathan David | Director | 2006-02-01 | 2012-09-30 |
| SNOW, Alexander Charles Wallace | Director | 2013-05-09 | 2013-06-06 |
| STOCKTON, Robert Paul | Director | 2023-09-21 | 2025-11-27 |
| STREET, Tomas Haydn | Director | 2007-10-22 | 2020-10-01 |
| TAPNACK, Alan | Director | 1999-02-10 | 2005-05-06 |
| THORPE, Catherine Helen | Director | 2016-01-15 | 2023-12-31 |
| VAN DER WALT, David Michael | Director | 2020-04-01 | 2020-06-04 |
| VIRIOT, Bertrand Philippe | Director | 1993-05-07 | 1994-11-02 |
| WARREN, Nicola Jane, Mrs. | Director | 2017-06-01 | 2021-04-29 |
| WARREN, Nicola Jane, Mrs. | Director | 2007-11-13 | 2012-09-30 |
| WHELAN, James Kieran Colum, Mr. | Director | 2020-07-23 | 2023-09-21 |
| WRAGG, Jonathan Peter | Director | 2005-05-06 | 2020-03-31 |
| YELDHAM, Ronald John Bowring | Director | 1993-05-07 | 2004-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rathbones Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-04-01 | Active |
| Rathbones Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-21 | Ceased 2025-04-01 |
| Investec Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-04 | Ceased 2023-09-21 |
| Investec Group Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-03 | Ceased 2020-11-04 |
| Rensburg Sheppards Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-11-03 |
Filing timeline
Last 20 of 396 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-27 | SH20 | capital | Legacy | |
| 2025-03-27 | CAP-SS | insolvency | Legacy | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | AD02 | address | Change sail address company with old address new address | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.